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Home Anti-Corruption Page 99

Anti-Corruption

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Police Bust 77.7bn Telecom Fraud, Nab 6 Suspects in Kano, Katsina, Abuja

Mukhtar Y - January 28, 2026

NFIU Hails EU Delisting of Nigeria from High-Risk Countries; Cites “External Validation” of Reforms

EFCC Arraigns Austrian Over Failure to Declare N2.28bn Forex

Abubakar Malami

Court Orders Interim Forfeiture of 57 Properties Worth N213.2bn Linked to Ex-AGF Malami, Sons

Abubakar Malami

Court Remands Malami, Son, Wife in Kuje Prison Over Alleged Money Laundering

EFCC

EFCC Stages Anti- Corruption Walk to Yar ‘Adua Centre

Yushau Shuaib - December 8, 2015 0

How Ex-Gov Gave N270m Cash for Abuja House

PRNigeria - December 7, 2015 0
Lamido and sons

Ex-Gov Sule Lamido’s Son, Aminu Loses Appeal

PRNigeria - December 7, 2015 0

Ex-Adamawa Commissioner Bags 10 Years In Prison for N51.5m Scam

PRNigeria - December 6, 2015 0

EFCC Nabs Banker-Impostor

PRNigeria - December 4, 2015 0
EFCC

N2.3bn Scam: EFCC Arraigns Ex-DG NIMASA, Five Others

PRNigeria - December 4, 2015 0

EFCC Arraigns Akpobolokemi, Ex-NIMASA DG and Nine Others for Alleged N1.153bn...

PRNigeria - December 3, 2015 0
PRNigeria logo fearured image

DSS Moves Dasuki to EFCC

PRNigeria - December 2, 2015 0
Speaker Yakubu Dogara

Global Support Crucial To Recovering Looted Funds- Dogara

PRNigeria - November 30, 2015 0
court Judiciary

Judge Threatens to Revoke Bail of Pension Fraud Suspect

PRNigeria - November 30, 2015 0
CCT Chairman Danladi Umar

CCT adjourns hearing of case against Orubebe’s to 27th January, 2015

PRNigeria - November 26, 2015 0
EFCC

$4m Fraud: Suspects’ Arraignment Moved to November 30

PRNigeria - November 21, 2015 0
EFCC

Criminal Organisations: EFCC Partners Italian Operatives

PRNigeria - November 19, 2015 0
CCT Chairman Danladi Umar

Conduct Tribunal orders the arrest of serving Permanent Secretary from Jigawa...

PRNigeria - November 17, 2015 0
EFCC

Illegal Oil Bunkering: Court Admits Vessel, MT Anuket Emerald as Exhibit

Wilson Uwujaren - November 13, 2015 0
EFCC

EFCC Arraigns Man for 1500USD Fraud

Wilson Uwujaren - November 13, 2015 0
EFCC

Man Bags Three Months Imprisonment for N10m Fraud

Wilson Uwujaren - November 13, 2015 0

Money Laundering: We Received Over Five Petitions Against Ex-Gov Ohakim-Witness

Wilson Uwujaren - November 12, 2015 0
EFCC

EFCC Never Obtain Ex-Gov Nyame’s Statement Under Duress

Wilson Uwujaren - November 12, 2015 0

Magu Resumes as EFCC Boss

Wilson Uwujaren - November 11, 2015 0
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Baze University Moves to Establish World-Class Aviation School in AbujaNigeria Police Return $23,000 to Romance Scam Victim, Arrest SuspectTroops Eliminate Bandit, Arrests Armed Robbers, Cattle Rustlers in Nasarawa, BenueOperation Hadin Kai's Decisive Victory in the Timbuktu Triangle, By Samuel AruwanJANUARY 2026: How Nigeria’s Anti-corruption and Intelligence Agencies Set the Pace for 2026Tinubu Hosts New Tax Ombudsman as Revenue Reforms DeepenOgun Customs Loses Officer to Smugglers, Records N3.3bn SeizuresNigeria, France Deepen Military Cooperation to Tackle Insecurity as COAS Hosts French Defence AttachéOyo/Osun Customs Seizes N2.7bn Smuggled Goods, Surpasses 2025 Revenue TargetDHQ Clarifies Role of US Military Forces, Reaffirms Nigeria's SovereigntyNigeria, France Deepen Military Cooperation to Tackle Insecurity as COAS Hosts French Defence AttachéTinubu Deploys Army Battalion to Kaiama After Terrorists Kill Villagers in KwaraTinubu Deploys Troops to Kaiama, Launches Operation Savannah ShieldFani-Kayode Clarifies Past Remarks on Tinubu Amid Defamation TrialEnugu Police Arrest Notorious IPOB/ESN Militant Behind Patrol Team Attacks
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